Company information:
Bw Integrated Systems Uk Limited (No: 05197694)
Address: PLUMTREE FARM INDUSTRIAL ESTATE, BIRCOTES, DONCASTER, SOUTH YORKSHIRE, DN11 8EW
Status: Active
Incorporated: 08-Apr-2004
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 28930 - Manufacture of machinery for food, beverage and tobacco processing
Current Director: WILLIAM KYLE CHAPMAN ( DOB: Dec-1978 From: Jun-2023 )
Current Director: RICHARD MARTIN CRANSTON ( DOB: May-1969 From: Oct-2008 )
Current Director: JEFFREY SCOTT HANSON ( DOB: Sep-1962 From: Jun-2023 )
Current Secretary: LEE MARK PINDER ( DOB: Apr-1967 From: Aug-2007 )
Resigned Director: STEWART MARTIN BROWN ( DOB: Mar-1944 From: Apr-2005 To: Mar-2009 )
Resigned Director: ROBERT HALL CHAPMAN ( DOB: Sep-1945 From: Apr-2005 To: Jun-2023 )
Resigned Director: GREGORY LORAN COONROD ( DOB: Aug-1956 From: Apr-2005 To: Jun-2023 )
Resigned Director: MARK NICHOLAS FLINTOFF ( From: May-2006 To: Aug-2007 )
Resigned Director: SIMON DAVID LAGOE ( DOB: May-1954 From: Mar-2009 To: Apr-2016 )
Resigned Director: MABLAW CORPORATE SERVICES LIMITED ( From: Aug-2004 To: Apr-2005 )
Resigned Director: MABLAW NOMINEES LIMITED ( From: Aug-2004 To: Apr-2005 )
Resigned Director: LEE MARK PINDER ( DOB: Apr-1967 From: Aug-2007 To: Jun-2023 )
Resigned Director: GENNARO POETI ( DOB: Mar-1945 From: Apr-2005 To: Jan-2007 )
Resigned Director: MICHAEL JOHN REDWOOD ( DOB: Sep-1970 From: Apr-2016 To: Jun-2023 )
Resigned Director: SEYMOUR THOMAS THISTLETHWAYTE ( DOB: Jun-1960 From: May-2005 To: Nov-2009 )
Resigned Secretary: MARK NICHOLAS FLINTOFF ( From: May-2005 To: Aug-2007 )
Resigned Secretary: RICHARD JEREMY GOLLAND ( DOB: Apr-1945 From: Apr-2005 To: May-2005 )
Resigned Secretary: MABLAW CORPORATE SERVICES LIMITED ( From: Aug-2004 To: Apr-2005 )
Persons of Significant Control:
Mr Robert Hall Chapman, 8020 Forsyth Boulevard, St Louis, Mo, 63105, United States: Has significant influence or control (Notified: 2016-04-06)